Search found 66230 matches
- Fri May 03, 2024 7:55 am
- Forum: Zone 1
- Topic: +15519660004
- Replies: 1
- Views: 17
Re: +15519660004
Telephone number +15519660004 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Marc J. Lenner ", Chief Financial Officer of Armament Valley Bank and using the email address customerservice@armamentvalley.com . The telephone number is included in the following ...
- Fri May 03, 2024 7:55 am
- Forum: Zone 1
- Topic: +15519660004
- Replies: 1
- Views: 17
+15519660004
This topic gives information about the telephone number +15519660004 , which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addit...
- Fri May 03, 2024 7:54 am
- Forum: Zone 1
- Topic: +19103048971
- Replies: 1
- Views: 20
Re: +19103048971
Telephone number +19103048971 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Frank B. Holding, Jr. ", Chairman and Chief Executive Officer of First Citizens Bank and using the email address first.citizensbank1@aol.com . The telephone number is included in th...
- Fri May 03, 2024 7:54 am
- Forum: Zone 1
- Topic: +19103048971
- Replies: 1
- Views: 20
+19103048971
This topic gives information about the telephone number +19103048971 , which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addit...
- Fri May 03, 2024 7:53 am
- Forum: Zone 1
- Topic: +12092663006
- Replies: 1
- Views: 17
Re: +12092663006
Telephone number +12092663006 is being used on a fake domain focusinvestmentsconsulting.com , which claims to belong to " Focus Investments Consulting ". The website gives the following contact details: 2 Triton Square, Regent's Place London, United Kingdom NW1 3AN +447584965729 info@focus...
- Fri May 03, 2024 7:53 am
- Forum: Zone 1
- Topic: +12092663006
- Replies: 1
- Views: 17
+12092663006
This topic gives information about the telephone number +12092663006 , which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addit...
- Fri May 03, 2024 7:52 am
- Forum: Zone 4
- Topic: +447584965729
- Replies: 1
- Views: 16
Re: +447584965729
Telephone number +447584965729 is being used as part of a Bank Instruments Scam by someone claiming to be " Paul Andrew " and using the email address paulandrewn68@gmail.com . The telephone number is included in the following {ScamType} email that is being sent to victims: Hi, Our esteemed...
- Fri May 03, 2024 7:52 am
- Forum: Zone 4
- Topic: +447584965729
- Replies: 1
- Views: 16
+447584965729
This topic gives information about the telephone number +447584965729 , which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addi...
- Fri May 03, 2024 7:51 am
- Forum: Zone 2
- Topic: +2347035952981
- Replies: 11
- Views: 670
Re: +2347035952981
Telephone number +2347035952981 is being used as part of an {ScamType} Scam by someone claiming to be " Simon M.Anthony ", from Aramex Delivery Company and using the email address aramex_delivery_co9@hotmail.com . The telephone number is included in the following {ScamType} email that is b...
- Fri May 03, 2024 7:50 am
- Forum: Zone 2
- Topic: +234810549538
- Replies: 5
- Views: 147
Re: +234810549538
Telephone number +234810549538 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " David Greene " and using the email address usaembassynigxzzembassy@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victi...